Ken India Logistics Llp - Company overview

Ken India Logistics LLP is shown as "Strike Off" in MCA records.

2014-08-05 Delhi, Delhi Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
12 Years 2 Months
since 2014-08-05
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ken India Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ken India Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Ken India Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 August 2014 as a limited liability partnership. The registered office is at K-22, 3Rd Floor Lajpat Nagar-Iii, Delhi.

Infyner groups it under Logistics, in the Logistics segment.

Arvind Soni and Vinay Soni are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location K-22, 3Rd Floor Lajpat Nagar-Iii, Delhi, Delhi - 110024
Legal NameKen India Logistics Llp
CIN / LLPINAAC-5459
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-05
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ken India Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Arvind Soni
Designated Partner | Since 2014-08-05 | DIN: 06879751
V
Vinay Soni
Designated Partner | Since 2014-08-05 | DIN: 06880685

MSME Payment Delays by Ken India Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ken India Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ken India Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ken India Logistics LLP?
In an LLP the partners are the owners. The partners on record for Ken India Logistics LLP are Arvind Soni and Vinay Soni.
Who are the current designated partners and partners of Ken India Logistics LLP?
Ken India Logistics LLP has two partners on record: Arvind Soni (since August 2014) and Vinay Soni (since August 2014).
What is LLPIN/FCRN number of Ken India Logistics LLP?
The LLPIN of Ken India Logistics LLP is AAC-5459. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ken India Logistics LLP incorporated?
Ken India Logistics LLP was incorporated on 5 August 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Ken India Logistics LLP?
The registered office on MCA records is K-22, 3Rd Floor Lajpat Nagar-Iii, Delhi - 110024.
What is the current status of Ken India Logistics LLP?
MCA shows Ken India Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ken India Logistics LLP?
You can post to its registered office at K-22, 3Rd Floor Lajpat Nagar-Iii, Delhi, Delhi - 110024.
What industry or business activity is Ken India Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Ken India Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for Ken India Logistics LLP?
MCA shows no charges registered against Ken India Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ken India Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Ken India Logistics LLP?
No financial statements for Ken India Logistics LLP are on record with us yet.
What is the ROC code of Ken India Logistics LLP?
Ken India Logistics LLP is registered with ROC Delhi.
What is the company classification of Ken India Logistics LLP?
MCA classifies Ken India Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.